Company Information
CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Sureka
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Lalit Sureka
Additional Director
almost 9 years ago
almost 9 years ago
Sushil Karwa
Director
about 14 years ago
about 14 years ago
Dipankar Saha
Director
about 14 years ago
about 14 years ago
Sangeeta Sureka
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-28102021-signed
-19092019
-16092019
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form ADT-1-22062018_signed
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Form ADT-1-30052017_signed
Copy of resolution passed by the company-30052017
Copy of the intimation sent by company-30052017
Copy of written consent given by auditor-30052017
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Optional Attachment-(1)-24062016
Form DIR-12-24062016_signed
Directors report as per section 134(3)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Form AOC-4-22062016_signed
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
